Articles containing the keyword Paradise Papers


Bribery for Africa: 3

Bribery for Africa: 3

Glencore and Gertler in the Paradise Papers Glencore and Gertler’s dealings in the DRC (here referred to as Congo-Kinshasa) were amongst those exposed in the Paradise Papers, a leaked cache of documents, most ...

KPMG's role in offshore secrecy

KPMG's role in offshore secrecy

Investigation sponsored by International Consortium of Investigative Journalists Global accounting giant helped businessman move tens of millions of dollars offshore. Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure ...

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